FSC (Bulgaria Forex License)

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COMPANY FORMATION

Get a Bulgaria Forex Broker License

PheasanTech offers you a complete package for setting up one of the most respected EU investment licenses in the industry aka Bulgarian Investment Intermediary license. We will give you the complete step by step guidance that ensures a high level of safety, trust and confidence during Bulgaria Forex Company Formation. Our package includes all mandatory requirements that are essential for a successful registration with Bulgarian FSC governing body along with accurate compliance needed by the authorities.

Related to the Process

Bulgaria was just a member of EU unless the same suit was followed by Romania in 2007. This helped Bulgaria become a full member of EU which is controlled and regulated by Financial Supervision Commission (FSC). FSC is responsible for awarding the FSC Broker License and the regulator to carry out FX based services. The licensed organizations are bound to follow rules and regulation set by them from time to time.

Apart from the EU Regulators, Bulgaria has some other advantages which create attraction for many Forex brokerages and makes it a popular choice. Bulgaria has one of the cheapest tax regimes in European Union, with a flat tax rate of 10%, similar to Estonia and Cyprus with a similar tax rate system. While in addition, the wage system in Bulgaria is comparatively lower than other EU countries that gain a competitive edge while setting up a brokerage house system in other European countries.

The activities, governed and regulated by Bulgaria investment intermediaries, are exercised by the FSC, regulated by the markets in Financial Instrument Act introduced by MIFID Directives (2006/43/EC) and the EU parliament Council. To start with the legislation procedure, the investment intermediaries have to meet certain requirements before starting with the actual process.

Registration of a joint stock company or LLC (Limited Liability Company) should have an address in Bulgaria. The Grant of license in Bulgarian FSC doesn’t require to conduct any other commercial or professional activity.

Deposit

Required Amount (in $)

Minimum Initial Deposit

BGN 1,00,000

Share Capital

BGN 2,50,000

The Foreign Investment Intermediaries, having their seat in a Member State, have obtained the Bulgaria Forex Broker License performing activities, which are commenced by the Bulgarian Financial Service Commission (FSC). But only after the FSC has obtained the necessary information from the competent authorities.

The Course of undertaking Bulgarian investment intermediaries’ activities should comply with the legislation and should be published in their home language (Bulgarian Language) that provides the information and document to FSC.

There are basically two types of Forex license and two types of industries that can apply: Ordinary Ltd and JSC.

Bulgaria has a strategic location that opens big business opportunity gates for investors and gives access of entire EU and the markets of Central and Eastern Europe. Bulgaria has a stable and predictable economy with the lowest corporate tax in the EU at only 10%.

Different tax rate systems in Bulgaria are:

Corporate and Individual Tax System: 10%

Dividend Tax: 5%

VAT: 20%

Average salary of Bulgaria is comparatively low in the whole European Union (EU). Thus, the simplicity of tax system combined with low labour costs makes it the most suitable for business.

Other Allied Services (Optional)

Our optional services include assistance with:

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Great work, they help me with the St. Vincent forex broker license process step by step, with continuous follow up & support from start to end process. I would really recommend them because they deliver on time in fact somewhat earlier than the time line given.

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About Us

PheasanTech was established in the year 2016, with a vision to become one of the most efficient and cost effective FOREX turnkey service providers in the industry. We cater to a variety of FOREX participants offering various solutions: Company Formation, Brokerage Solution, Technology Solution

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Disclaimer: PheasanTech is the official web name of Pheasant Limited. Pheasant Limited is registered & regulated under Hong Kong Government (Ordinance No. 310/ AOA) & HK Govt. Laws that legally binds to provide the FOREX turnkey solutions with the certain Quality as prescribed by the HK authority Reg. No: HK/65795127/000/02/16/6 Company No: 2340545